Steve Putz, Ken Baker, Tim Kuehl and Zach Dillavou gave their monthly report to the Board on their respective building.

Sally Agre and Kris Johnson reported to the Board on the reading recovery program at the elementary.

Scott Bertelsen and members of the high school speech program reported to the Board.

Sandra Lillquist left at 6:41 P.M.

Marcia Tweeten gave her monthly curriculum director's report including updates on the following: annual progress report/AYP/CISP, DE site visit, APR Building goals for 2007-08, Professional development, Teacher Quality, Curriculum focus for 2007-08.

Sup't Lehmann gave his monthly report to the Board discussing the following items: communications, updated calendar, Board and Administration goals for 2007-2008, work in progress, community education meetings, balanced scorecard and 2008 legislative advocacy goals.

Sup't Lehmann reviewed the following consent agenda items: open enrollment, early graduation request, personnel and minutes of the November 8, 2007 regular meeting. After discussion, Dave Bartlett moved to approve all consent agenda items with resignation of positions not to be filled for the 2007-2008 school year. Cindy Carter seconded the motion. Ayes: six. Nayes: none. Carried.